SISYS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01552983
Status: DISSOLVED
Incorporated / age: 25 March 198132 years
Registered office: 1 Woodborough Road, Nottingham, NG1 3FG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Woodborough Road, Nottingham, NG1 3FG
Nature of business
Dormant Company
Previous company names
NIBBLES SYSTEMS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 May 2013
Dissolved on
13 December 2013
Practitioners
- Christopher James Farrington
  Insolvency practitioner
  Appointed
  13 May 2013
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  13 May 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOSS, Robert ACTIVE	Secretary	28 May 2010				1, Woodborough Road, Nottingham, NG1 3FG
WILCOCK, Laura ACTIVE	Secretary	05 Oct 2009				1, Woodborough Road, Nottingham, NG1 3FG
IDCZAK, Christian ACTIVE	Director	12 Feb 2013		England	August 1963	1, Woodborough Road, Nottingham, NG1 3FG
KULLAR, Raj ACTIVE	Director	12 Feb 2013		England	July 1958	1, Woodborough Road, Nottingham, NG1 3FG
SMITH, Evan ACTIVE	Director	12 Feb 2013		England	January 1956	1, Woodborough Road, Nottingham, NG1 3FG
BIRCHALL, Arthur James RESIGNED	Secretary	28 Sep 2001	18 Nov 2003			13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
COOPER, Dionne RESIGNED	Secretary	18 Nov 2003	10 Aug 2005			9 Amanda Circle, Windsor, Connecticut 06095, Usa
DOUGLAS, George Anthony RESIGNED	Secretary	24 Mar 1998	10 Apr 2001			29 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE
DOUGLAS, Sara Ann RESIGNED	Secretary		23 Mar 1998			46 Elms Avenue, Poole, Dorset, BH14 8EF
HILL, Robert Christopher RESIGNED	Secretary	10 Apr 2001	28 Sep 2001			9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
LAFRENIERE, Nora Elizabeth RESIGNED	Secretary	10 Aug 2005	29 May 2008			120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
MOORE, Marie Louise, M RESIGNED	Secretary	29 May 2008	05 Oct 2009			20 Rockingham Road, Blackpool, Lancashire, FY2 0LP
STEELE, David Robert RESIGNED	Secretary	10 Apr 2001	10 Apr 2001			24 Rowlands Hill, Wimborne, Dorset, BH21 1AW
WALTERS, Philip Francis RESIGNED	Secretary	08 May 2009	28 May 2010			Westage, Brickwall Lane, Sefton Village, Merseyside, L29 9AD
BUFFERY, Paul Henry RESIGNED	Director	10 Apr 2001	26 Oct 2005	Wales	September 1961	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
DOUGLAS, George Anthony RESIGNED	Director		10 Apr 2001	United Kingdom	March 1951	29 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE
FELTON, David Alexander RESIGNED	Director	08 May 2009	03 Jun 2011	United Kingdom	June 1962	8, Kings Meadow, Hough, Crewe, CW2 5GZ
HAYTON, Thomas Clive RESIGNED	Director	13 Jan 2009	30 Jun 2009	United Kingdom	December 1957	7 Ingledene Avenue, Salford, Lancashire, M7 4GX
HUGHES, William Darryl RESIGNED	Director	21 Nov 2007	13 Jan 2009	United Kingdom	November 1953	69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
LEATHERBARROW, Colin John RESIGNED	Director		10 Apr 2001	United Kingdom	March 1967	2 Mallow Close, Broadstone, Dorset, BH18 9NT
LINDROTH, Brian Harlowe RESIGNED	Director	30 Jun 2008	01 Nov 2011	United Kingdom	April 1952	Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom
OTTEN, Bart RESIGNED	Director	01 Nov 2011	12 Feb 2013	England	October 1962	Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England
STRYDOM, Danna Booyens RESIGNED	Director	10 Apr 2001	01 Feb 2002		April 1960	3 Prospect Avenue, Farnborough, Hampshire, GU14 8JT
WEAR, David Alan RESIGNED	Director	21 Nov 2007	30 Jun 2008		July 1967	80 Admiralty Way, Teddington, Middlesex, TW11 0NN
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED	Director	10 Apr 2001	12 Feb 2013			Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, United Kingdom
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	10 Apr 2001	21 Nov 2007			Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

SLOSS, Robert ACTIVE
Role: Secretary
Appointed on: 28 May 2010
Address: 1, Woodborough Road, Nottingham, NG1 3FG

WILCOCK, Laura ACTIVE
Role: Secretary
Appointed on: 05 Oct 2009
Address: 1, Woodborough Road, Nottingham, NG1 3FG

IDCZAK, Christian ACTIVE
Role: Director
Appointed on: 12 Feb 2013
Country of Residence: England
Date of birth: August 1963
Address: 1, Woodborough Road, Nottingham, NG1 3FG

KULLAR, Raj ACTIVE
Role: Director
Appointed on: 12 Feb 2013
Country of Residence: England
Date of birth: July 1958
Address: 1, Woodborough Road, Nottingham, NG1 3FG

SMITH, Evan ACTIVE
Role: Director
Appointed on: 12 Feb 2013
Country of Residence: England
Date of birth: January 1956
Address: 1, Woodborough Road, Nottingham, NG1 3FG

BIRCHALL, Arthur James RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 18 Nov 2003
Address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA

COOPER, Dionne RESIGNED
Role: Secretary
Appointed on: 18 Nov 2003
Resigned on: 10 Aug 2005
Address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa

DOUGLAS, George Anthony RESIGNED
Role: Secretary
Appointed on: 24 Mar 1998
Resigned on: 10 Apr 2001
Address: 29 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE

DOUGLAS, Sara Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1998
Address: 46 Elms Avenue, Poole, Dorset, BH14 8EF

HILL, Robert Christopher RESIGNED
Role: Secretary
Appointed on: 10 Apr 2001
Resigned on: 28 Sep 2001
Address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB

LAFRENIERE, Nora Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Aug 2005
Resigned on: 29 May 2008
Address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States

MOORE, Marie Louise, M RESIGNED
Role: Secretary
Appointed on: 29 May 2008
Resigned on: 05 Oct 2009
Address: 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP

STEELE, David Robert RESIGNED
Role: Secretary
Appointed on: 10 Apr 2001
Resigned on: 10 Apr 2001
Address: 24 Rowlands Hill, Wimborne, Dorset, BH21 1AW

WALTERS, Philip Francis RESIGNED
Role: Secretary
Appointed on: 08 May 2009
Resigned on: 28 May 2010
Address: Westage, Brickwall Lane, Sefton Village, Merseyside, L29 9AD

BUFFERY, Paul Henry RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 26 Oct 2005
Country of Residence: Wales
Date of birth: September 1961
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

DOUGLAS, George Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 29 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE

FELTON, David Alexander RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 8, Kings Meadow, Hough, Crewe, CW2 5GZ

HAYTON, Thomas Clive RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 7 Ingledene Avenue, Salford, Lancashire, M7 4GX

HUGHES, William Darryl RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT

LEATHERBARROW, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2001
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 2 Mallow Close, Broadstone, Dorset, BH18 9NT

LINDROTH, Brian Harlowe RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom

OTTEN, Bart RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 12 Feb 2013
Country of Residence: England
Date of birth: October 1962
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England

STRYDOM, Danna Booyens RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 01 Feb 2002
Date of birth: April 1960
Address: 3 Prospect Avenue, Farnborough, Hampshire, GU14 8JT

WEAR, David Alan RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 30 Jun 2008
Date of birth: July 1967
Address: 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

CHUBB MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 12 Feb 2013
Address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, United Kingdom

WESTMINSTER SECURITIES LIMITED RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 21 Nov 2007
Address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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